HOUSE PURCHASED FAST LTD

HOUSE PURCHASED FAST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOUSE PURCHASED FAST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09949614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOUSE PURCHASED FAST LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HOUSE PURCHASED FAST LTD located?

    Registered Office Address
    Ground Floor Unit 8, Vantage Court Riverside Way
    Barrowford
    BB9 6BP Nelson
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUSE PURCHASED FAST LTD?

    Previous Company Names
    Company NameFromUntil
    ECO JACK LIMITEDJan 13, 2016Jan 13, 2016

    What are the latest accounts for HOUSE PURCHASED FAST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HOUSE PURCHASED FAST LTD?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for HOUSE PURCHASED FAST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Hughes & Co Unit 1 Riverside Way Barrowford Nelson Lancashire BB9 6BP England to Ground Floor Unit 8, Vantage Court Riverside Way Barrowford Nelson Lancashire BB9 6BP on Nov 13, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Change of details for Mr Mohammad Sufyan Butt as a person with significant control on Jan 18, 2019

    2 pagesPSC04

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Termination of appointment of Mujeeb Ul Rehman as a director on Mar 15, 2021

    1 pagesTM01

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 12, 2020 with updates

    4 pagesCS01

    Cessation of Mujeeb Ui Rehman as a person with significant control on Jan 19, 2020

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2019

    12 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2019

    RES15

    Confirmation statement made on Jan 12, 2019 with updates

    3 pagesCS01

    Cessation of Jack Brown as a person with significant control on Oct 17, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2018

    6 pagesAA

    Termination of appointment of Jack Brown as a director on Jul 25, 2018

    1 pagesTM01

    Registered office address changed from The Innovation Centre Brunswick Street Nelson Lancs BB9 0PQ United Kingdom to C/O Hughes & Co Unit 1 Riverside Way Barrowford Nelson Lancashire BB9 6BP on Jul 25, 2018

    1 pagesAD01

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Who are the officers of HOUSE PURCHASED FAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTT, Mohammad Sufyan
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor Unit 8, Vantage Court
    Lancashire
    England
    Director
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor Unit 8, Vantage Court
    Lancashire
    England
    EnglandBritish165398200001
    BROWN, Jack
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    C/O Hughes & Co Unit 1
    Lancashire
    England
    Director
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    C/O Hughes & Co Unit 1
    Lancashire
    England
    EnglandBritish205925480001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001
    REHMAN, Mujeeb Ul
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    C/O Hughes & Co Unit 1
    Lancashire
    England
    Director
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    C/O Hughes & Co Unit 1
    Lancashire
    England
    United KingdomBritish91987610003

    Who are the persons with significant control of HOUSE PURCHASED FAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mujeeb Ui Rehman
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    C/O Hughes & Co Unit 1
    Lancashire
    England
    Apr 06, 2016
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    C/O Hughes & Co Unit 1
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jack Brown
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    C/O Hughes & Co Unit 1
    Lancashire
    England
    Apr 06, 2016
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    C/O Hughes & Co Unit 1
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mohammad Sufyan Butt
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor Unit 8, Vantage Court
    Lancashire
    England
    Apr 06, 2016
    Riverside Way
    Barrowford
    BB9 6BP Nelson
    Ground Floor Unit 8, Vantage Court
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0